Criminal Law in Turkey | Criminal Defense Lawyers

Criminal law in Turkey governs the legal processes related to crimes, covering investigation, prosecution, court proceedings, and enforcement. The criminal justice process begins with an investigation conducted by prosecutors and law enforcement authorities and concludes with either a dismissal of charges, a conviction, or an acquittal.

At OZNUR & PARTNERS Law Firm, we provide strategic legal defense for individuals facing criminal charges, ensuring their right to due process and fair trial procedures. Our team of experienced criminal defense lawyers supports clients at every stage, whether they are an accused party, a victim, a complainant, or an intervenor.

Criminal Defense for Foreigners in Turkey

Foreigners facing criminal investigations or trials in Turkey need competent legal representation to navigate the complexities of the legal system. Language barriers, lack of familiarity with Turkish criminal laws, and procedural differences make working with an expert criminal lawyer essential.

Our law firm specializes in representing foreign nationals in criminal cases. We ensure that our clients understand their legal rights and receive a fair defense. We provide support for the following cases, as well as all other cases considered crimes under the Turkish Penal Code:

Economic Crimes and White-Collar Offenses

• Fraud (financial fraud, investment fraud, credit card fraud)
• Corporate misconduct and embezzlement (misuse of company resources)
• Tax crimes (tax evasion, false declarations)
• Money laundering (legal issues related to international financial transactions)

Cyber and Digital Crimes

• Hacking (unauthorized access, data breaches)
• Identity theft and fraud (illegal use of personal information)
• Blackmail and online threats (accusations related to social media and digital platforms)
• Copyright infringements (unauthorized use of digital content)

Drug and Organized Crime Offenses

• Drug trafficking and possession (international drug smuggling)
• Participation in and commission of crimes within an organized crime group (mafia-related offenses)
• Weapons smuggling and illegal possession of firearms

Violent Crimes and Crimes Against Individuals

• Intentional homicide and assault (murder, attempted murder)
• Domestic violence (violence against spouses or children)
• Threats and insults (both against individuals and public figures)

Sexual Offenses

• Harassment and sexual assault (requires sensitive and experienced legal representation)
• Crimes against children (allegations of child abuse)
• Sexual content-related digital crimes (sharing and exposing explicit content)

Detention and Arrest Procedures

• Airport detentions (foreigners detained upon entry or exit from Turkey)
• Red notice and international arrest warrants (individuals sought by Interpol)
• Extradition procedures (extradition of criminals from one country to another)

Criminal cases in Turkey are subject to strict procedures and laws. Therefore, we develop a comprehensive defense strategy to protect the rights of our foreign clients. Our attorneys accompany clients throughout the investigation and trial process, ensuring that their right to a fair trial is upheld.

For detailed legal assistance, feel free to contact us.

Legal Process in Turkish Criminal Law

Understanding the legal process is essential for an effective defense. In Turkey, criminal cases generally follow these key stages:

Investigation Phase

• Conducted by the public prosecutor’s office and law enforcement agencies
• Suspects may be detained for questioning, and precautionary measures such as travel bans may be imposed
• Evidence collection, witness testimonies, and forensic reports play a crucial role

Prosecution Phase

• If sufficient evidence exists, the prosecutor files an indictment
• The case is referred to the relevant court:
  • Peace Criminal Court for minor offenses
  • Criminal Courts of First Instance for general criminal cases
  • Heavy Penal Courts for serious crimes (e.g., terrorism, homicide, financial fraud)

Trial & Court Proceedings

• The defense lawyer presents arguments, evidence, and legal objections
• The court evaluates witnesses, expert opinions, and legal motions
• If convicted, the defendant may face fines, imprisonment, or other penalties

Appeal & Post-Trial Process

• Convictions can be challenged before the Court of Appeals and Constitutional Court
• In some cases, European Court of Human Rights (ECHR) applications may be filed for human rights violations

Having an experienced criminal defense lawyer significantly improves the chances of reduced sentencing, acquittal, or alternative legal solutions.